Bronlei Woods Management Ltd GUILDFORD


Founded in 2014, Bronlei Woods Management, classified under reg no. 09072890 is an active company. Currently registered at 3 Bronlei Woods Birtley Road GU5 0JJ, Guildford the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 23rd September 2016 Bronlei Woods Management Ltd is no longer carrying the name 09072890.

The firm has 2 directors, namely Mun-Ling L., Digby L.. Of them, Digby L. has been with the company the longest, being appointed on 5 June 2014 and Mun-Ling L. has been with the company for the least time - from 4 March 2020. As of 27 April 2024, there were 2 ex directors - Martin J., Dave H. and others listed below. There were no ex secretaries.

Bronlei Woods Management Ltd Address / Contact

Office Address 3 Bronlei Woods Birtley Road
Office Address2 Bramley
Town Guildford
Post code GU5 0JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09072890
Date of Incorporation Thu, 5th Jun 2014
Industry Residents property management
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Mun-Ling L.

Position: Director

Appointed: 04 March 2020

Digby L.

Position: Director

Appointed: 05 June 2014

Martin J.

Position: Director

Appointed: 02 March 2021

Resigned: 30 September 2022

Dave H.

Position: Director

Appointed: 04 March 2020

Resigned: 21 January 2021

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Digby L. This PSC and has 25-50% shares. Another one in the PSC register is Kilpark Properties Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Digby L.

Notified on 31 December 2019
Ceased on 8 February 2021
Nature of control: 25-50% shares

Kilpark Properties Ltd

15 Stratton Street, London, W1J 8LQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 05959506
Notified on 5 June 2017
Ceased on 31 December 2019
Nature of control: 75,01-100% shares

Company previous names

09072890 September 23, 2016
Bronlei Woods Management September 1, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302019-12-312020-12-312021-12-312022-12-31
Net Worth444      
Balance Sheet
Current Assets49 4364 7444 7444 74449405 0181 372
Debtors  4 7444 7444 744    
Net Assets Liabilities  44449445 0221 376
Net Assets Liabilities Including Pension Asset Liability444      
Reserves/Capital
Shareholder Funds444      
Other
Creditors  4 7404 7404 740    
Net Current Assets Liabilities4444449445 0181 372
Total Assets Less Current Liabilities4444449445 0221 376
Called Up Share Capital Not Paid Not Expressed As Current Asset      444
Creditors Due Within One Year 9 4324 740      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Director's appointment terminated on 1st November 2023
filed on: 1st, March 2024
Free Download (1 page)

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